Hyghlyne started in year 2014 as Private Limited Company with registration number 09351838. The Hyghlyne company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brough at Westwood House Annie Med Lane. Postal code: HU15 2HG. Since 15th December 2014 Hyghlyne Ltd is no longer carrying the name Hyghline.
The firm has one director. Jeroen V., appointed on 11 December 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Westwood House Annie Med Lane |
| Office Address2 | South Cave |
| Town | Brough |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 09351838 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Corporate Secretary
Appointed: 11 December 2014
Position: Director
Appointed: 11 December 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Jeroen V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jeroen V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hyghline | December 15, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -414 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 10 | |||||||
| Cash Bank On Hand | 10 | 27 | 55 | 10 | 10 | 10 | 10 | 10 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | -424 | |||||||
| Shareholder Funds | -414 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 424 | 375 | 775 | 1 093 | 1 393 | 1 693 | 1 993 | 2 293 |
| Creditors Due Within One Year | 424 | |||||||
| Net Current Assets Liabilities | -414 | -348 | -720 | -1 083 | -1 383 | -1 683 | -1 983 | -2 283 |
| Number Shares Allotted | 10 | |||||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors | 424 | 375 | 775 | 1 093 | 1 393 | 1 693 | 1 693 | 2 293 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 66 | -372 | -363 | -300 | -300 | -300 | -300 | |
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Total Assets Less Current Liabilities | -414 | -348 | -720 | -1 083 | -1 383 | -1 683 | -1 983 | -2 283 |
| Trade Creditors Trade Payables | 300 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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